Årsmöte 2019

Ärendelista årsmöte 30/3 2019

  1. Mötets öppnande
  2. Val av ordförande för mötet
  3. Val av sekreterare för mötet
  4. Val av protokolljusterare tillika rösträknare
  5. Fastställande av dagordning
  6. Fråga om årsmötets behöriga utlysande
  7. Fastställande av antalet röstberättigade närvarande.
  8. Styrelsens verksamhetsberättelse
  9. Styrelsens ekonomiska berättelser
  10. Revisionsberättelse
  11. Fastställande av resultat och balansräkning
  12. Fråga om ansvarsfrihet för styrelsen
  13. Motioner
  14. Eventuellt fastställande av arvoden och övriga ersättningar
  15. Styrelsens förslag till Lisettenredaktionens organisation
  16. Styrelsens förslag till arbetsplan och budget
  17. Fastställande av medlemsavgift
  18. Val av nya ledamöter till styrelsen
  19. Val av revisor och revisorssuppleant
  20. Val av valberedning
  21. Övriga frågor
  22. Mötets avslutande

Verksamhetsberättelse 2018

Redaktionsstruktur Lisetten 2019

Arbetsplan 2019

Styrelsens förslag till prioriterad arbetsplan för Riksförbundet lärare i svenska som andraspråk 2019

  • Lisetten
  • Fortsatt marknadsförings- och kommunikationsarbete Framtagande av komplett grafisk profil och nytt profilmaterial (inkl. beslut om vilka produkter och vilket material som behöver tas fram för att bättre sprida kännedomen om SVARIKS och locka nya medlemmar). Ta nödvändiga beslut på området
  • Medlemsvärvning Beslut kring vid vilka tillfällen och i vilka former värvning ska ske under året
  • Utveckla webshoppen Specificera och sätt en tidsplan
  • Medverkan vid konferenser Undersök kommande konferenser och ta beslut kring medverkan
  • Medlemsaktiviteter Vilka aktiviteter för medlemmar ska prioriteras? Aktiviteter i samband med 30-årsjubileet?

Styrelsen 2018 lägger följande mötesplan som förslag för 2019. Beslut kring mötesplan tas av 2019 års styrelse på det konstituerande mötet 30 mars.

30 mars konstituerande styrelsemöte

19 maj

5 oktober (inför ev. 30-årsfest under höstlovet/skolforum)

7 december

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